Address History: 6414 Brookgate Drive, Spring, TX 77373;
108 Jackson Avenue, Pasadena, TX 77506;
South Houston, TX 77587
Aliases (AKA): Benjamin Casares,
Ben Cazares
Relatives & Associates: Adelicia Cazares
Christopher Cazares
Cruz Cazares
Daniel Cazares
David Cazares
Address History: 6414 Brookgate Drive, Spring, TX 77373;
235 North Eliza Lane, Thatcher, AZ 85552;
Houston, TX 77014
Aliases (AKA): Elizabeth Esguerra
Relatives & Associates: Edward Esguerra
Gerardo Esguerra
Jennifer Esguerra
Jennifer Esguerra
Julieta Esguerra
Email Addresses: ees****@optonline.net,
eli****@gmail.com,
liz****@earthlink.net,
liz****@gmail.com,
liz****@prodigy.com
Address History: 2419 Sciaaca Road, Spring, TX 77373;
14418 Cypress View Drive, Cypress, TX 77429;
Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Matthew L Boling
Address History: 3102 Double Jack Court, Spring, TX 77373;
1735 Po Box, Conroe, TX 77305;
Houston, TX 77090;
Magnolia, TX 77354
Aliases (AKA): Sheri E Jeffrey,
Sheri Ellen Jeffrey,
Sheri Ellen Skarpa,
Sherri Skarpa,
Sheri E Stevens
Relatives & Associates: Lori Ansleyjeffrey
Brian Dormire
Lacie Jeffrey
Melissa Jeffrey
Patricia Jeffrey
Email Addresses: cla****@verizon.net,
kmi****@houstonrr.com,
she****@yahoo.com,
ssk****@amb.com,
ssk****@aol.com
Address History: 265 Po Box, Shiro, TX 77876;
855 Greens Road Apt 60, Houston, TX 77060;
Humble, TX 77338;
Splendora, TX 77372;
Spring, TX 77373
Aliases (AKA): Marlene P Pool,
Marlene M Poole
Address History: 2501 106th Street, Lubbock, TX 79423;
7203 Foxway Lane, Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Jamie Wright
Phone Numbers: (806) 793-0308
Email Addresses: jam****@att.net
Address History: 62913 Po Box, Humble, TX 77205;
14041 Fm 1485 Road, Conroe, TX 77306;
Porter, TX 77365;
Spring, TX 77373
Aliases (AKA): Treesa L Cash
Address History: 5323 Willow Knoll Court, Kingwood, TX 77345;
978 County Road, Dayton, TX 77535;
Huffman, TX 77336;
Humble, TX 77346;
Spring, TX 77373
Aliases (AKA): Kory N Cole
Address History: 1735 Po Box, Conroe, TX 77305;
6414 Brookgate Drive, Spring, TX 77373
Aliases (AKA): Kevin F Skarpa
Address History: 2102 Mesa Road, Lubbock, TX 79403;
7203 Foxway Lane, Humble, TX 77338;
Spring, TX 77373
Phone Numbers: (806) 793-0308
Address History: 2942 Yaupon Grove Lane, Conroe, TX 77385;
5003 Cedar Creek Drive, Dickinson, TX 77539;
Humble, TX 77396;
Kingwood, TX 77339;
Porter, TX 77365
Aliases (AKA): Amy Price
Phone Numbers: (281) 748-0958
Email Addresses: nir****@yahoo.com,
psy****@yahoo.com,
psy****@yahoo.com
Address History: 13703 King Circle, Cypress, TX 77429;
3483 Fen Way Apt 12, Bozeman, MT 59718;
Greensboro, NC 27408;
Dickinson, TX 77539;
Houston, TX 77090
Aliases (AKA): Theresa Stark
Email Addresses: ter****@yahoo.com,
the****@yahoo.com
Address History: 225 Bright Bluff Circle, Waller, TX 77484;
25890 Po Box, Fort Lauderdale, FL 33320;
Tamarac, FL 33320;
Cleveland, TX 77328;
Conroe, TX 77304
Aliases (AKA): Kevin Frank Skarpa
Email Addresses: cec****@gmail.com,
mir****@pbtexas.com,
mls****@yahoo.com,
msk****@aol.com,
psk****@aol.com
Address History: 265 Po Box, Shiro, TX 77876;
855 Greens Road Apt 60, Houston, TX 77060;
Humble, TX 77338;
Splendora, TX 77372;
Spring, TX 77373
Aliases (AKA): Wilber C Pool,
Charles W Poole
Address History: 14130 Sharktooth Hill Lane, Conroe, TX 77384;
15904 International Plaza Drive # Pz, Houston, TX 77032;
Humble, TX 77205;
Magnolia, TX 77354;
Spring, TX 77373
Aliases (AKA): Karen H Trenck,
Karen H Trenk
Address History: 726 Estate Drive, Belton, TX 76513;
14418 Cypress View Drive, Cypress, TX 77429;
Houston, TX 77086;
Spring, TX 77373;
Tomball, TX 77377
Aliases (AKA): Tammi Lynnette Boling,
Tammi L Haisler
Email Addresses: rha****@hot.rr.com,
rha****@webtv.net,
tha****@hot.rr.com
Address History: 6102 S Trace Drive, Magnolia, TX 77354;
14719 Fm Road # 1485, Conroe, TX 77306;
Crosby, TX 77532;
Houston, TX 77039;
Spring, TX 77373
Aliases (AKA): James D Sheppard,
J D Sheppeard,
James D Sheppeard
Address History: 135 S Ridge Park Drive, Magnolia, TX 77354;
4475 Malibu Point Apartment 105, Colorado Springs, CO 80906;
Clarksville, TN 37040;
Crosby, TX 77532;
Houston, TX 77064
Relatives & Associates: Joyce Garza
Karen Michel
Karen Mitchell
Kerry Norman
Lauren Trenck
Email Addresses: red****@aol.com,
red****@cox.net
Address History: 267 Kellar Road, Smithville, TX 78957;
17918 Beaver Creek Drive, Houston, TX 77090;
Spring, TX 77373
Address History: 1508 County Road 1405, Skiatook, OK 74070;
55 County Road 1405, Skiatook, OK 74070;
Amarillo, TX 79109;
Borger, TX 79007;
Lubbock, TX 79424
Aliases (AKA): Justin Darren Vaughan
Relatives & Associates: Kimberly Adkins
Kristine Brooke
Margaret Grisby
Rachel Hernandez
Carolyn Vaughan
Address History: 502 E 26th Avenue, Altoona, PA 16601;
2345 W Danbury Road, Phoenix, AZ 85023;
Florence, KY 41022;
Hebron, KY 41048;
Memphis, TN 38119
Address History: 221 Wilson Avenue Apt 5, Bakersfield, CA 93308;
6016 Almendra Avenue Apartment C, Bakersfield, CA 93309;
Glennville, CA 93226;
Manhattan Beach, CA 90266;
Tulsa, OK 74136
Aliases (AKA): Cynthia Ann Varnado
Email Addresses: cin****@epix.net,
cin****@yahoo.com,
cin****@epix.net,
cin****@yahoo.com,
cva****@earthlink.net
Address History: 24 Swatling Road, Latham, NY 12110;
6920 Route 23, Acra, NY 12405;
Brooklyn, NY 11220;
East Greenbush, NY 12061;
Garland, TX 75043
Aliases (AKA): Leala K Hanna,
Leela Hanna
Email Addresses: cen****@sbcglobal.net,
lea****@address.com,
lee****@aol.com,
lee****@peoplepc.com
Address History: 84615 561st Avenue, Hoskins, NE 68740;
407 N Cherry Street, Creston, IA 50801;
Wichita, KS 67207;
Norfolk, NE 68702;
Spring, TX 77373
Aliases (AKA): Barbara Ltimmer,
B Timmer,
Barbara L Timmer
Phone Numbers: (402) 565-4221
Address History: 84615 561st Avenue, Hoskins, NE 68740;
1402 Po Box, Kenwood, CA 95452;
Santa Rosa, CA 95409;
Creston, IA 50801;
Wichita, KS 67207
Aliases (AKA): C P Timmer
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